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DALMIA GROUP UDYOG LIMITED

CIN: L63090WB1974PLC046914 As on: 2026-07-13

DALMIA GROUP UDYOG LIMITED (CIN: L63090WB1974PLC046914) is a Public company incorporated on 25 Mar 1974. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.

DALMIA GROUP UDYOG LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DALMIA GROUP UDYOG LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of DALMIA GROUP UDYOG LIMITED are RAKESH KUMAR AGRAWAL, MOHAN CHANDRA UPRETI, and ANURAG SARAF.

DALMIA GROUP UDYOG LIMITED's Corporate Identification Number (CIN) is L63090WB1974PLC046914 and its registration number is 46914. Users may contact DALMIA GROUP UDYOG LIMITED on its Email address - [email protected]. Registered address of DALMIA GROUP UDYOG LIMITED is 2 WATERLOO ST , KOL, West Bengal, India - 700069.

Current status of DALMIA GROUP UDYOG LIMITED is - Amalgamated.

Basic Information

  • CIN
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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for DALMIA GROUP UDYOG includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALMIA GROUP UDYOG pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DALMIA GROUP UDYOG
DIN Director Name Designation Appointment Date
00010069 RAKESH KUMAR AGRAWAL Director 2006-04-29
00013045 MOHAN CHANDRA UPRETI Director 2006-04-29
00091597 ANURAG SARAF Director 1998-12-10
Past Directors & Key Managerial Personnel of DALMIA GROUP UDYOG
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KAJAL (INDIA) LTD L51109WB1983PLC035835 Additional Director 2007-09-14 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2009-11-01
MADHUKAR INVESTMENTS LIMITED L65993WB1989PLC090658 Director 2006-08-03 Ongoing
DALMIA MINERALS & PROPERTIES LIMITED U14107TN2005PLC057327 Director - 2019-03-06
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Additional Director - 2007-08-30
SHRI CHAMUNDESWARI MINERALS LIMITED U14109DL1980PLC277501 Director - 2016-04-01
HIMADRI BIRLA TYRE MANUFACTURER PRIVATE LIMITED U22119WB2016PTC271245 Director - 2019-03-06
SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director - 2016-04-01
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Director - 2019-03-06
RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2013-03-28
DALMIA SOLAR POWER LIMITED U40102CT2005PLC016042 Director - 2019-03-06
KESHAV POWER LIMITED U40105CT2004PLC016040 Additional Director - 2018-09-29
KESHAV POWER LIMITED U40105CT2004PLC016040 Director - 2019-03-06
DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2019-03-06
DALMIA RENEWABLES ENERGY LIMITED U40300CT2017PLC016252 Director - 2019-03-06
SHREE NIRMAN LTD U45201CT1984PLC016041 Director - 2019-03-06
TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2007-11-15
BARDEN REAL ESATE INDIA PRIVATE LIMITED U52100DL2014PTC264745 Director - 2014-03-30
SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2011-07-23
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Additional Director - 2018-09-21
TIJORI CAPITAL PRIVATE LIMITED U65923DL2015PTC283397 Director - 2019-03-06
SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED U65929CT2017PTC016010 Director - 2019-03-06
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Additional Director - 2023-09-15
SITA INVESTMENT COMPANY LIMITED U65993CT1974PLC016268 Director 2023-03-22 Ongoing
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director - 2023-07-01
MAYUKA INVESTMENT LIMITED U65993CT1982PLC016038 Director appointed in casual vacancy - 2012-09-20
DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2008-10-01
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2019-03-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-08-03 Ongoing
ARJUNA BROKERS & MINERALS LIMITED U67200TN2005PLC057329 Director - 2019-03-06
SHRI RADHA KRISHNA BROKERS & HOLDINGS LIMITED U67200TN2005PLC057330 Director - 2019-03-06
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2018-04-01
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Additional Director - 2014-06-27
SC GOLF COMPANY PRIVATE LIMITED U72300MH2013PTC240165 Director - 2018-04-01
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director 2012-09-27 Ongoing
ZIPAHEAD.COM PRIVATE LIMITED U72900TN1999PTC113582 Director appointed in casual vacancy - 2012-09-27
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Additional Director - 2016-09-30
MAHARSHI COMMERCE LIMITED U74140WB1983PLC223632 Director - 2016-11-01
GRANDEUR TRAVELS AND TOURS PVT LTD U74899DL1989PTC035739 Director 1998-05-06 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2013-09-27
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-04-01
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2012-09-28
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2012-09-28 Ongoing
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Additional Director - 2017-09-27
KAVITA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC116298 Director 2017-09-27 Ongoing
SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director - 2019-03-06
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Additional Director - 2013-09-28
KIRAN RESOURCES PRIVATE LIMITED U74999DL1995PTC215206 Director - 2017-04-01
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director - 2019-03-06
ADHIRATH POWER AND HOLDINGS PRIVATE LIMITED U74999DL2016PTC299543 Director - 2019-03-06
NEELMANI TRADING AND SERVICES PRIVATE LIMITED U74999MH2006PTC164618 Director - 2007-04-01
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director 2023-09-30 Ongoing
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director 2023-09-27 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2019-03-06
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2019-03-06
Other Directorships of MOHAN CHANDRA UPRETI
Company Name CIN Designation Appointment Date Cessation
EPIC MERCANTILES LTD L51502WB1985PLC039191 Director 2006-04-29 Ongoing
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Director - 2010-08-11
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2010-09-30
SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2013-03-14
RHI MAGNESITA INDIA REFRACTORIES LIMITED U26100TN2018PLC125133 Additional Director - 2019-06-12
LIONS COMMERCIAL COMPANY LTD U51909WB1984PLC037114 Director 2006-04-29 Ongoing
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Additional Director - 2016-09-26
AVANEE AND ASHNI SECURITIES PRIVATE LIMITED U65993DL2005PTC135041 Director - 2021-04-01
KONARK INVESTMENTS LTD U65993WB1974PLC029299 Director 2006-04-29 Ongoing
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2010-09-20
FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2016-10-03
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Additional Director - 2013-09-30
PUNEET TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U74899TN1974PTC113739 Director 2013-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2018-09-29
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director - 2021-04-01
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-04-25
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2018-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director - 2017-02-16
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Additional Director - 2018-09-29
GARVITA SOLUTION SERVICES AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115134 Director - 2021-04-01
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Additional Director - 2018-09-29
VANIKA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74999TN2017PTC115203 Director - 2021-04-01
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-06-12
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-06-12
Other Directorships of ANURAG SARAF

CIN Company Name Company Address
U45203WB1991PTC051242 D.D.M.ENCLAVE PVT. LTD. 12 WATERLOO STREET 2ND FLOORROOM NO 10 P S HARE ST , KOL, West Bengal, India - 700069
U65993WB1980PLC033103 SWADHA INVESTMENT COMPANY LIMITED 2, WATERLOO STREET , KOL, West Bengal, India - 700069
L51909WB1985PLC039437 HOUSTON COMMERCIAL LTD 12 WATERLOO ST2ND FLR , KOLKATA, West Bengal, India - 700069
U70101WB1982PLC034548 GUHA MOZUMDAR HOUSING FINANCE CO LTD 2 WATERLOO STREETP S HARE ST , KOLKATA, West Bengal, India - 700069
U74140WB1991PTC052179 ECOTECH CONSULTANTS PVT. LTD. 12 WATERLOO ST2ND FLOOR , KOLKATA, West Bengal, India - 700069
U85110WB1994PTC066214 ANGEL'S MEDICARE PVT LTD 19 BRITISH INDIA ST , KOL, West Bengal, India - 700069
U51909WB2001PTC093420 CONCERTED MARKETING PRIVATE LIMITED 37A, BENTINCK STREET, 2ND FL.KOL-69 , KOL-69, West Bengal, India - 700069
U65910WB1989PTC045975 GAUTAM MERCANTILE PRIVATE LIMITED 1 BRITISH INDIA ST2 FLROOM NO 204B HARE ST . , KOLKATA, West Bengal, India - 700069
U65991WB1974PTC029493 SHAHADEV INVESTMENT & FINANCE PVT LTD 7 WATER LOO ST , KOL, West Bengal, India - 700069
U01122WB1996PTC081515 CRESCENT PLANTATION PRODUCTS PRIVATE LIM ITED 11 CROOKED LANE 1ST FL. , KOL, West Bengal, India - 700069
U51109WB1994PTC062551 CAPRIHANS TREXIM PVT. LTD. 36A BENTICK ST 2ND FLOORHARE ST , KOLKATA, West Bengal, India - 700069
U74210WB1989PTC046871 ATLAS CONSULTANTS PVT LTD. 1 DACRES LANE 1ST FLOORP S HARE STREET , KOL, West Bengal, India - 700069
U74140WB1995PTC073111 PRASAD FISCAL SERVICES PVT LTD 36A BENTICK ST2ND FLOOR HARE ST , KOLKATA, West Bengal, India - 700069
U45201WB1989PTC047619 NEHA BUILDING COMPLEX P. LTD. 1 BRITISH INDIAN STREET2ND FLOOR R NO 203 , KOL, West Bengal, India - 700069
U20299WB1996PTC080086 ABHISHEK PLY PRODUCTS PVT LTD 1 BRITISH INDIAN ST7TH FL.M R.NO.711 , KOL, West Bengal, India - 700069
U34103WB1985PLC039905 ASHWANI UDYOG LTD 6 WATERLOO ST R NO 4014TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700069
U70200WB1986PTC040173 NEW WAVE CONSTRUCTION PVT LTD 6 WATERLOO ST R NO 4014TH FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700069
U65921WB1991PTC053509 CAMAC CREDIT PVT LTD DWARLI HOUSE, 1ST FLOOR 8/2, ESPLANADE ROAD EAST OR 8/2 SIDO KAN HU DAHAR , KOLKATA, West Bengal, India - 700069
U74120WB1996PTC076346 SPACE WORKS DESIGN PVT LTD 1 BRITISH INDIA ST 2ND FL , KOLKATA, West Bengal, India - 700069
L67120WB1994PLC066816 SUN FUND MANAGEMENT LTD 3 BRITISH INDIA ST, 2ND FLOOR, UNIT B , KOLKATA, West Bengal, India - 700069
U27109WB1994PTC066139 MAHIMA TRAFINS PVT. LTD. 1 BRITISH INDIA ST 2ND FLR.NO-204B , KOLKATA, West Bengal, India - 700069
U23109WB2005PTC102302 BRAHMDEO SINHA & CO (HARD COKE) PRIVATE LIMITED 18, BRITISH INDIAN STREET, R.NO.307 B.I.A. MERLIN CHAMBERS KOL-700069 , KOL-700069, West Bengal, India - 000000
U22221WB1994PTC064526 GM SCAN PVT.LTD. 7 WATERLOO ST , KOLKATA, West Bengal, India - 700069
U22219WB1971PTC028085 EXHIBITION STANDS INDIA PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U19116WB1984PTC038281 ALANKAR EXPORTS PVT LTD 7 WATERLOO ST , KOLKATA, West Bengal, India - 700069
U19121WB1990PTC048253 LINKERS EXPORTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U28920WB1955PTC022404 E R JOSEPH & CO PVT LTD 9 WATERLOO ST , KOLKATA, West Bengal, India - 700069
U28991WB1957PTC023625 METALO PRODUCTS PVT LTD 2 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
U24134WB1996PTC077710 RAEI POLYMERS & CHEMICALS PVT LTD 7 WATERLOO ST , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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